- 29-03-2019 提名委员会之职权范围 29-03-2019 提名委員會之職權範圍 29-03-2019 Terms of Reference of the Nomination Committee
- 29-03-2019 审核委员会的职权范围 29-03-2019 審核委員會的職權範圍 29-03-2019 Terms of Reference of the Audit Committee
- 08-03-2019 董事会会议通知 08-03-2019 董事會會議通知 08-03-2019 Notice of Board Meeting
- 06-03-2019 须予披露及关连交易 - 收购及出售 06-03-2019 須予披露及關連交易 - 收購及出售 06-03-2019 Discloseable and connected transactions-acquisitions and disposals
- 06-03-2019 月报表 06-03-2019 月報表 06-03-2019 Monthly report
- 27-02-2019 延迟寄发通函 27-02-2019 延遲寄發通函 27-02-2019 Delay in sending circulars
- 01-02-2019 月报表 01-02-2019 月報表 01-02-2019 Monthly report
- 25-01-2019 收购深圳爱帝宫;可能发行新股份及恢复买卖 25-01-2019 收購深圳愛帝宮;可能發行新股份及恢復買賣 25-01-2019 Acquisition of Shenzhen Emperor Palace; may issue new shares and resume trading
- 25-01-2019 短暂停牌 25-01-2019 短暫停牌 25-01-2019 Short suspension
- 03-01-2019 须予披露交易之溢利目标更新及根据一般授权发行股份 03-01-2019 須予披露交易之溢利目標更新及根據一般授權發行股份 03-01-2019 Update on profit target for discloseable transactions and issue of shares under general mandate
- 02-01-2019 月报表 02-01-2019 月報表 02-01-2019 Monthly report
- 19-12-2018 补充及澄清公告 19-12-2018 補充及澄清公告 19-12-2018 Supplement and clarification announcement
- 05-12-2018 月报表 05-12-2018 月報表 05-12-2018 Monthly report
- 30-11-2018 须予披露交易之补充协议 30-11-2018 須予披露交易之補充協議 30-11-2018 Supplementary Agreement on Discloseable Transaction
- 19-11-2018 股东特别大会投票表决结果 19-11-2018 股東特別大會投票表決結果 19-11-2018 Voting results at the EGM
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